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Haseko Corp (1808.T)

1808.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ikuo Ohguri

67 2014 Chairman of the Board, Representative Director

Noriaki Tsuji

64 2014 President, Representative Director

Shosuke Muratsuka

63 2017 Executive Vice President, Representative Director

Morio Shimada

64 2017 Executive Vice President, Director

Kazuo Ikegami

60 2017 Senior Managing Executive Officer, Director

Yuhei Imanaka

65 2017 Senior Managing Executive Officer, Director

Yoshinori Haraguchi

2015 Senior Managing Executive Officer

Takeshi Tsunematsu

65 2016 Senior Managing Executive Officer

Junichi Tani

59 2015 Senior Managing Executive Officer

Nobuhiro Tani

2016 Senior Managing Executive Officer

Fujio Hirano

61 2014 Managing Executive Officer, Director

Kinichi Kitamura

65 2009 Managing Executive Officer, Director

Jun Kawamoto

2016 Managing Executive Officer

Takashi Kawamura

2014 Managing Executive Officer

Masahito Koizumi

2015 Managing Executive Officer

Masaaki Matsuoka

Managing Executive Officer

Toshiyuki Murakawa

2014 Managing Executive Officer

Shoji Naraoka

2015 Managing Executive Officer

Yutaka Okada

2015 Managing Executive Officer

Yoshifumi Sadanaga

2016 Managing Executive Officer

Katsuhide Takahashi

2014 Managing Executive Officer

Yoshiaki Yamada

2016 Managing Executive Officer

Eijo Daimon

Executive Officer

Seiji Fuseya

Executive Officer, Director of Engineering Business in Design Division

Nobuo Imagawa

Executive Officer

Mamoru Kameoka

Executive Officer

Naoyuki Kumagai

2016 Executive Officer

Satoshi Kumano

Executive Officer

Makoto Murakami

Executive Officer

Koichiro Nomura

Executive Officer, Director of 3rd Business in Sales Division

Tetsutoshi Odajima

Executive Officer, Director of 2nd Business in Sales Division

Soichiro Tamada

Executive Officer

Toshihiko Tatsuno

Executive Officer

Takashi Tsuruta

Executive Officer

Toru Yamaguchi

2016 Executive Officer

Misato Yamamoto

Executive Officer

Shinji Yamanaka

Executive Officer, Director of Osaka Engineering Business in Kansai Design Division

Takeshi Yoshioka

Executive Officer

Kohei Amano

68 2013 Independent Director

Kazuhiko Ichimura

64 2016 Independent Director

Masashi Kogami

68 2017 Independent Director

Osamu Takahashi

67 2016 Independent Director

Ryoichi Hamada

2017 IR Contact Officer

Biographies

Name Description

Ikuo Ohguri

Mr. Ikuo Ohguri has been serving as Chairman of the Board and Representative Director in HASEKO Corporation since April 1, 2014. He joined the Company in March 1974. His previous titles include Director of Engineering Business, Senior Managing Executive Officer, Managing Director and President in the Company. He obtained his Bachelor's degree in Engineering from Tokyo University of Science in March 1974.

Noriaki Tsuji

Mr. Noriaki Tsuji has been serving as President and Representative Director in HASEKO Corporation since April 1, 2014. He joined the Company in April 1975. His previous titles include Director of 1st Business, Senior Managing Executive Officer, Managing Director and Vice President in the Company.

Shosuke Muratsuka

Mr. Shosuke Muratsuka has been serving as Executive Vice President and Representative Director in HASEKO Corporation since April 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Executive Officer, Director of 3rd Housing Sales in Kansai Office and Director of 1st Business in Kansai Condominium Business Division in the Company.

Morio Shimada

Mr. Morio Shimada has been serving as Executive Vice President and Director in HASEKO Corporation since April 2017. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of 2nd Construction and Director of 3rd Construction in the Company.

Kazuo Ikegami

Mr. Kazuo Ikegami has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since April 2017. He joined the Company in March 1980. His previous titles include Managing Executive Officer, Executive Officer, Director of Design of 1st Design Office and Engineering Business Unit and Deputy Director of Engineering Business in Design Division in the Company.

Yuhei Imanaka

Mr. Yuhei Imanaka has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since April 2017. He joined the Company in April 1976. His previous titles include Director of Finance, Executive Officer and Managing Executive Officer in the Company.

Yoshinori Haraguchi

Takeshi Tsunematsu

Junichi Tani

Nobuhiro Tani

Fujio Hirano

Mr. Fujio Hirano has been serving as Managing Executive Officer and Director in HASEKO Corporation since June 2014. He joined the Company in March 1979. His previous titles include Executive Officer, Deputy Director of 1st Business in Sales Division and Director of Housing Development Business in the Company.

Kinichi Kitamura

Mr. Kinichi Kitamura has been serving as Managing Executive Officer and Director in HASEKO Corporation since April 2009. He joined the Company in April 1975. His previous titles include Executive Officer and Director of 1st Architecture in Kansai Construction Unit in the Company.

Jun Kawamoto

Takashi Kawamura

Masahito Koizumi

Masaaki Matsuoka

Toshiyuki Murakawa

Shoji Naraoka

Yutaka Okada

Yoshifumi Sadanaga

Katsuhide Takahashi

Yoshiaki Yamada

Eijo Daimon

Seiji Fuseya

Nobuo Imagawa

Mamoru Kameoka

Naoyuki Kumagai

Satoshi Kumano

Makoto Murakami

Koichiro Nomura

Tetsutoshi Odajima

Soichiro Tamada

Toshihiko Tatsuno

Takashi Tsuruta

Toru Yamaguchi

Misato Yamamoto

Shinji Yamanaka

Takeshi Yoshioka

Kohei Amano

Mr. Kohei Amano has been serving as Independent Director in HASEKO Corporation since June 2013. He used to work for Mitsukoshi Ltd. and Isetan Mitsukoshi Holdings Ltd.

Kazuhiko Ichimura

Mr. Kazuhiko Ichimura has been serving as Independent Director in HASEKO Corporation since June 2016. He used to work for Asatsu-DK Corporation, Mitsubishi Corporation and Mitsubishi Corporation Urban Development, Inc.

Masashi Kogami

Mr. Masashi Kogami has been serving as Independent Director in HASEKO Corporation since June 2017. He used to work for West Japan Construction Surety Co., Ltd., Japan Housing Finance Agency, Ministry of Land, Infrastructure, Transport and Tourism, Japan and a Japan-based association.

Osamu Takahashi

Mr. Osamu Takahashi has been serving as Independent Director in HASEKO Corporation since June 2016. He used to work for MITSUI & CO., LTD. and Nihon Unisys, Ltd.

Ryoichi Hamada